| Entity Name: | ALFFA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALFFA INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Oct 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2022 (2 years ago) |
| Document Number: | L19000271013 |
| FEI/EIN Number |
811237638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12287 SW Arabella Drive, Port Saint Lucie, FL, 34987, US |
| Mail Address: | 12287 SW Arabella Drive, Port Saint Lucie, FL, 34987, US |
| ZIP code: | 34987 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVES EDUARDO P | Authorized Member | 12287 SW Arabella Drive, Port Saint Lucie, FL, 34987 |
| DE MOYA DENISE | Authorized Member | 12287 SW Arabella Drive, Port Saint Lucie, FL, 34987 |
| ESTEVES EDUARDO P | Agent | 12287 SW Arabella Drive, Port Saint Lucie, FL, 34987 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 12287 SW Arabella Drive, Port Saint Lucie, FL 34987 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 12287 SW Arabella Drive, Port Saint Lucie, FL 34987 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | ESTEVES, EDUARDO P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 12287 SW Arabella Drive, Port Saint Lucie, FL 34987 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-02 |
| REINSTATEMENT | 2022-11-09 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-01 |
| Florida Limited Liability | 2019-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
